Assemble Limited, a registered company, was registered on 20 Jul 2004. 9429035313809 is the NZ business number it was issued. "Architectural service" (business classification M692120) is how the company has been categorised. The company has been supervised by 3 directors: Steven Alexander Davis - an active director whose contract started on 20 Jul 2004,
Andrew Peter Dickinson - an active director whose contract started on 17 Dec 2007,
Aaron Ralph Barrett - an inactive director whose contract started on 01 Jun 2005 and was terminated on 17 Dec 2007.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 1, 6 Leek Street, Newmarket, Auckland, 1023 (types include: postal, office).
Assemble Limited had been using 48 Broadway, Newmarket, Auckland as their registered address until 16 Jul 2018.
A total of 45000 shares are issued to 16 shareholders (11 groups). The first group is comprised of 450 shares (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 450 shares (1 per cent). Lastly we have the 3rd share allocation (450 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 01 Jul 2013 to 16 Jul 2018
Address #2: 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 13 Jun 2013 to 16 Jul 2018
Address #3: 9 Melrose Street, Newmarket New Zealand
Physical address used from 24 Jul 2008 to 13 Jun 2013
Address #4: 9 Melrose Street, Newmarket New Zealand
Registered address used from 24 Jul 2008 to 01 Jul 2013
Address #5: 26-30 Vestey Drive, Mt Wellington, Auckland
Registered & physical address used from 20 Jun 2005 to 24 Jul 2008
Address #6: 3/76 St. Heliers Bay Road, Auckland
Physical & registered address used from 20 Jul 2004 to 20 Jun 2005
Basic Financial info
Total number of Shares: 45000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Stairmand, Dwane Lindon Francis |
Newmarket Auckland 1023 New Zealand |
28 Jun 2022 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Van Niekerk, Gregory Paul |
Newmarket Auckland 1023 New Zealand |
28 Jun 2022 - |
Shares Allocation #3 Number of Shares: 450 | |||
Individual | Taifinofu, Young Allison Talamitaki |
Newmarket Auckland 1023 New Zealand |
28 Jun 2022 - |
Shares Allocation #4 Number of Shares: 450 | |||
Individual | Keogh, Graeme David |
Newmarket Auckland 1023 New Zealand |
28 Jun 2022 - |
Shares Allocation #5 Number of Shares: 17549 | |||
Individual | Dickinson, Andrew Peter |
Rd 1 Bombay 2675 New Zealand |
17 Dec 2007 - |
Individual | Glasgow, John |
Rd 3 Papakura 2583 New Zealand |
04 Sep 2009 - |
Individual | Dickinson, Gina |
Rd 1 Bombay 2675 New Zealand |
04 Sep 2009 - |
Shares Allocation #6 Number of Shares: 17549 | |||
Individual | Davis, Jennifer |
St Heliers Auckland 1071 New Zealand |
04 Sep 2009 - |
Individual | Davis, Steven |
St Heliers Auckland 1071 New Zealand |
20 Jul 2004 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Davis, Steven |
St Heliers Auckland 1071 New Zealand |
20 Jul 2004 - |
Shares Allocation #8 Number of Shares: 4499 | |||
Individual | Freeman, Olivia |
Onehunga Auckland 1061 New Zealand |
06 Jul 2018 - |
Individual | Freeman, Callum |
Onehunga Auckland 1061 New Zealand |
06 Jul 2018 - |
Individual | Martin, Samuel |
Mount Eden Auckland 1024 New Zealand |
06 Jul 2018 - |
Shares Allocation #9 Number of Shares: 3600 | |||
Individual | Hunter, Scott |
Mount Albert Auckland 1025 New Zealand |
02 Jun 2017 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Freeman, Callum |
Onehunga Auckland 1061 New Zealand |
06 Jul 2018 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Dickinson, Andrew Peter |
Rd 1 Bombay 2675 New Zealand |
17 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barrett, Aaron Ralph |
Massey Auckland |
29 Apr 2005 - 05 Sep 2005 |
Other | Dickinson Family Trust | 17 Dec 2007 - 27 Jun 2010 | |
Other | Bmr Trust | 08 Feb 2005 - 17 Dec 2007 | |
Other | Barrett Family Trust | 29 Apr 2005 - 05 Sep 2005 | |
Entity | Cf Trustees Limited Shareholder NZBN: 9429035970224 Company Number: 1306794 |
04 Sep 2009 - 02 Jul 2011 | |
Entity | Cf Trustees Limited Shareholder NZBN: 9429035970224 Company Number: 1306794 |
04 Sep 2009 - 02 Jul 2011 | |
Other | Null - Dickinson Family Trust | 17 Dec 2007 - 27 Jun 2010 | |
Other | Null - Barrett Family Trust | 29 Apr 2005 - 05 Sep 2005 | |
Other | Null - Bmr Trust | 08 Feb 2005 - 17 Dec 2007 |
Steven Alexander Davis - Director
Appointment date: 20 Jul 2004
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 03 Feb 2011
Andrew Peter Dickinson - Director
Appointment date: 17 Dec 2007
Address: Bombay, Auckland, 2675 New Zealand
Address used since 22 Jun 2016
Aaron Ralph Barrett - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 17 Dec 2007
Address: Massey, Auckland,
Address used since 01 Jun 2005
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